Explore India’s top RegTech startups revolutionizing regulatory compliance and operational efficiency. Discover innovative solutions in financial technology, AI-driven risk assessment, blockchain compliance, and more. Learn about leading companies like Rubique, Signzy, Simility, and others reshaping regulatory technology from Mumbai to Bengaluru.
Top 10 RegTech Startups in India
Table of Contents
1. Rubique
| Attribute | Details |
|---|---|
| Where Founded | Mumbai |
| When Founded | 2014 |
| Who Founded | Manav Jeet, Sandeep Nambiar |
| Focus | Financial technology, regulatory compliance |
Rubique was founded in 2014 in Mumbai by Manav Jeet and Sandeep Nambiar. It specializes in financial technology solutions aimed at enhancing transparency and efficiency in financial transactions. Rubique’s platform integrates advanced technologies to streamline the loan application and approval process while ensuring compliance with regulatory standards.
2. Signzy
| Attribute | Details |
|---|---|
| Where Founded | Bengaluru |
| When Founded | 2015 |
| Who Founded | Ankit Ratan, Arpit Ratan |
| Focus | Digital onboarding, identity verification, regulatory compliance |
Signzy, founded in 2015 in Bengaluru by Ankit Ratan and Arpit Ratan, specializes in digital onboarding and regulatory compliance solutions. Leveraging AI and blockchain technology, Signzy offers robust identity verification services and helps businesses comply with regulatory requirements seamlessly, enhancing customer experience through digital processes.
3. Simility
| Attribute | Details |
|---|---|
| Where Founded | Hyderabad |
| When Founded | 2014 |
| Who Founded | Rahul Pangam, Kedar Samant |
| Focus | Fraud prevention, compliance solutions using AI, machine learning |
Simility was founded in 2014 in Hyderabad by Rahul Pangam and Kedar Samant. It specializes in fraud prevention and compliance solutions, utilizing machine learning and big data analytics. Simility’s platform helps financial institutions and e-commerce businesses detect and prevent fraudulent activities in real-time while ensuring compliance with regulatory standards.
4. Kissht
| Attribute | Details |
|---|---|
| Where Founded | Mumbai |
| When Founded | 2015 |
| Who Founded | Krishnan Vishwanathan |
| Focus | Digital lending, compliance, risk assessment |
Kissht, founded in Mumbai in 2015 by Krishnan Vishwanathan, specializes in digital lending solutions with a focus on compliance and risk assessment. The platform offers transparent and convenient financing options while integrating robust risk management practices to ensure responsible lending and regulatory adherence.
5. Vistaar Finance
| Attribute | Details |
|---|---|
| Where Founded | Bengaluru |
| When Founded | 2010 |
| Who Founded | Brajesh Mishra |
| Focus | Microfinance, small business lending, compliance integrated |
Vistaar Finance was founded in Bengaluru in 2010 by Brajesh Mishra. It specializes in providing microfinance and small business lending solutions, integrating compliance into its lending processes. Vistaar Finance aims to empower underserved entrepreneurs and businesses with access to financial services while adhering to regulatory frameworks.
6. GIEOM
| Attribute | Details |
|---|---|
| Where Founded | Bengaluru |
| When Founded | 2010 |
| Who Founded | Venky Hariharan |
| Focus | Compliance management, operational risk assessment using AI |
GIEOM, founded in Bengaluru in 2010 by Venky Hariharan, specializes in compliance management and operational risk assessment. The company leverages AI to help businesses proactively manage regulatory requirements, optimize operational efficiency, and mitigate risks effectively in a dynamic regulatory environment.
7. Mindgate Solutions
| Attribute | Details |
|---|---|
| Where Founded | Mumbai |
| When Founded | 1999 |
| Who Founded | V.V.S. Srinivasan |
| Focus | Payment gateway, transaction processing, regulatory compliance |
Mindgate Solutions was founded in Mumbai in 1999 by V.V.S. Srinivasan. It is a leading provider of payment gateway and transaction processing solutions. Mindgate’s robust platform ensures secure and efficient electronic payment processing while adhering to stringent regulatory standards, making it a preferred choice for financial institutions and enterprises.
8. Crediwatch
| Attribute | Details |
|---|---|
| Where Founded | Bengaluru |
| When Founded | 2016 |
| Who Founded | Meghna Suryakumar, Rishab Jain |
| Focus | AI-driven credit risk assessment, compliance monitoring |
Crediwatch, founded in Bengaluru in 2016 by Meghna Suryakumar and Rishab Jain, specializes in AI-driven credit risk assessment and compliance monitoring. The company provides real-time insights into business creditworthiness and helps financial institutions and businesses make informed lending decisions while ensuring compliance with regulatory requirements.
9. ComplyGlobal
| Attribute | Details |
|---|---|
| Where Founded | Mumbai |
| When Founded | 2011 |
| Who Founded | Greg Withers, Krishan Vatsyayan |
| Focus | Global compliance management solutions |
ComplyGlobal was founded in Mumbai in 2011 by Greg Withers and Krishan Vatsyayan. It offers comprehensive global compliance management solutions, simplifying the management of regulatory requirements across multiple jurisdictions. ComplyGlobal enables businesses to navigate regulatory challenges efficiently and ensures compliance with international standards.
10. Primechain Technologies
| Attribute | Details |
|---|---|
| Where Founded | Pune |
| When Founded | 2016 |
| Who Founded | Rohas Nagpal |
| Focus | Blockchain solutions for regulatory compliance, secure data sharing |
Primechain Technologies was founded in Pune in 2016 by Rohas Nagpal. It specializes in blockchain solutions tailored for regulatory compliance and secure data sharing. Primechain’s blockchain-based platforms enhance transparency, security, and efficiency in regulatory processes, making it a trusted partner for financial institutions and enterprises leveraging blockchain technology.
CONCLUSION : In conclusion, India’s RegTech landscape is characterized by a diverse array of innovative startups that are reshaping regulatory compliance and operational efficiency across industries. From financial technology solutions to AI-driven risk assessments and blockchain-enabled compliance platforms, these companies are at the forefront of leveraging technology to navigate complex regulatory environments effectively.
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